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...resigned as a director of Buider.ai in December 2022....
...“Given there are ongoing investigations as a result of these false claims, we cannot comment in detail as we refuse to prejudice those investigations,” Tyr said in a statement....
...About 65 per cent of the FCA’s investigations currently close without action, according to Steve Smart, co-head of enforcement, who joined the regulator in June from the National Crime Agency....
...The developments come six months after Nick Ephgrave became director of the agency....
...The collapse of Greensill spawned numerous legal proceedings, including a criminal investigation in Germany into the management of the firm’s German banking subsidiary Greensill Bank for suspected balance...
...“It goes to the heart of the integrity of our criminal justice system to have a process for the handling of unused material in an investigation, which is fair and proportionate for the prosecution and for...
...A weary, friendly foursome emerged into the setting sun to be cited for criminal trespass. “Please tell me we’re not going to jail,” said Slowensky, a high-school-band director....
...After the investigation by the audit committee of the company’s board, ADM restated the past six years of operating profits for all three of its main divisions....
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
...Cook said a majority of prosecutions during his tenure had been led by the Post Office but “it never occurred to me that the Post Office was the sole arbiter of whether or not that criminal prosecution would...
...’s most successful adult entertainment stars, as well as producer and director....
...counterterrorism division....
...investigation is the first formal criminal probe to be announced since Ephgrave took up the SFO’s helm last month....
...The US Department of Justice is seeking more than $4bn from Binance to settle a criminal investigation that has ensnared the world’s biggest cryptocurrency exchange and its co-founder....
...Lucy Castledine, director of consumer investments at the FCA, said: “Promotions aren’t just about the likes, they’re about the law....
...Terraform and Kwon “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, Gurbir Grewal, director of the SEC’s enforcement division, said on Friday following...
...Ephgrave’s remarks are a reversal of the thinking of previous SFO directors....
...He is also under criminal investigation in Switzerland and seven other jurisdictions, probing allegations of financial crimes....
...But with the findings of an investigation into the performance of chief executive Roland Haring and three other board members in relation to the scandal expected in the coming days, divisions have emerged...
...“This was an exceptionally complex investigation and prosecution which no other public body could have delivered,” SFO director Nick Ephgrave said in a statement....
...The Competition and Markets Authority has not launched any criminal prosecutions and has secured a significant number of director disqualifications....
...The claim relates to costs paid in the preliminary phase of the SFO’s probe, which preceded the opening of its formal criminal investigation in 2013....
...director of Teneo, a political risk consultancy....
...Founder and chief executive of Millennium Izzy Englander has tapped several of the bank’s partners for jobs at his $62.2bn hedge fund, which increasingly resembles the markets division of a global bank....
...“There is a desire on the part of Israelis to see . . . some sort of public reckoning,” said Jessica Montell, executive director of Israeli human rights group HaMoked....
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